The Appellate Tribunal admitted an appeal filed under Section 26 PMLA accompanied by an application for condonation of 180 days delay. The Tribunal directed the respondent to file reply within two weeks and listed the matter for final disposal on 7th August, 2018.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4528/JP/2018 (Stay) MP-PMLA-4529/JP/2018 (Exem.) MP-PMLA-4530/JP/2018 (COD) In FPA-PMLA-2330/JP/2018
Smt. Annapurana Heda & Anr. … Applicants/Appellants
Versus
The Deputy Director Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Achintya Dvivedi, Advocate B.P. Padhy, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
19.07.2018
MP-PMLA-4528/JP/2018 (Stay), MP-PMLA-4529/JP/2018 (Exem.), MP-PMLA-4530/JP/2018 (COD) In FPA-PMLA-2330/JP/2018
The appellant has filed the appeal under section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 6th October, 2017. Alongwith the appeal the application for condonation of delay of 180 days has been filed. Shri Atul Tripathi, learned counsel for the respondent accepts the notice in the application for condonation of delay. He seeks two weeks time to file the reply. Let the reply be filed within two weeks.
List the application for final disposal on 7th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 19th July, 2018
‘d’
FPA-PMLA-2330/JP/2018
Page 1 of 1
3 issues framed by the court
Whether to admit an appeal filed with an application for condonation of delay.
Whether to grant time to the respondent to file reply.
Whether to fix a date for final disposal of the application.
1 provisions across 1 enactments
Smt. Annapurana Heda & Anr.
The Deputy Director, Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
